Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akimov Oleg · Akimov Oleg Konstantinovich · Akimov Oleh · Oleg Akimov · Oleg Konstantinovich Akimov · | [sources] | |||
Other name | Akimov Oleh · Akimov Oleh Kostiantynovych · Oleg Akimow · Oleg Konstantinovich Akimov · Oleh AKIMOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk Ukraine · Luhansk, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Oleg · Oleg Konstantinovich · Oleh · Олег | [sources] | |||
Last name | Akimov · АКІМОВ · Акiмов · Акимов | [sources] | |||
Middle name | Konstantinovich · Konstantinovitj · Kostiantynovych · Kostiantynovytj · Константинович · | [sources] | |||
Patronymic | Konstantinovich · Kostiantynovych · Константинович · Костянтинович | [sources] | |||
Second name | Konstantinovich | [sources] | |||
Tax Number | 2984312774 | [sources] | |||
Wikidata ID | Q42308800 | [sources] | |||
Position | Ancien “chef” de la soi-disant “Fédération des syndicats” · Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’, representative of the Integration Committee ‘Russia-Donbass’. · Membre du soi-disant “Conseil populaire” de la “République populaire de Lougansk” · Président du conseil d'administration de l'organisation publique interrégionale “Union des communautés de Lougansk” · Président du conseil de l’Union des compatriotes de la région de Louhansk · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Deputy of the “Luhansk Economic Union” in the “National Council” of the “Luhansk People’s Republic”. Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of so-called “Head” of the “Luhansk People’s Republic”. Those “elections” were in breach of Ukrainian law and therefore illegal. Former “Head” of the so-called “Federation of Trade Unions”. Member of the so-called “People’s Council” of the “Luhansk People’s Republic”. Current Chairman of the Board of the Interregional Public Organisation “Union of Luhansk Communities”, representative of the Integration Committee “Russia-Donbas”. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Chairman of the Board of the Union of Compatriots of the Luhansk Region. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.
Représentant de l’”Union économique de Louhansk” au sein du “Conseil national” de la “République populaire de Louhansk”. A participé aux prétendues “élections” du 2 novembre 2014, en tant que candidat au poste de soi-disant “chef” de la “République populaire de Louhansk”. Ces “élections” ont violé la loi ukrainienne et sont par conséquent illégales. Ancien “chef” de la soi-disant “Fédération des syndicats”. Membre du soi-disant “Conseil populaire” de la “République populaire de Louhansk”. Actuel président du conseil d’administration de l’organisation publique interrégionale “Union des communautés de Louhansk”, représentant du comité d’intégration “Russie-Donbass”. En assumant cette fonction, en agissant en cette qualité et en participant officiellement en tant que candidat aux “élections” illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Président du conseil de l’Union des compatriotes de la région de Louhansk. Soutient activement des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy of the "Luhansk Economic Union" in the "National Council" of the so-called "Luhansk People's Republic".
politicus
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nsdc-10814-akimov-oleg-kostantinovic
· fr-ga-1111
· ja-mof-00488420b368b39f018509c63f16d2271fc70d32
· NK-3bdRie72Tgx6F4LJ8wGXLB
· NK-RT6TJrbGTPQPazV5yxczUD
· ca-sema-1-90-ua-oleg-konstantinovich-akimov
· mc-freezes-8f7e525b9082a3a90f2b5ab9da57ae407d8e58e7
· ua-nsdc-person-82-2019-2586
· ca-sema-140cec9423103ef44e1134e1d1ce3b964f8f0c61
· gb-hmt-13171
· nz-ru-ind-235-oleg-akimov
· eu-tb-logical-7519
· ch-seco-29705
· gb-fcdo-rus0063
· ca-sema-ukraine-1-90
· nz-ru-ind-235
· ca-sema-part-1-90-ua-oleg-konstantinovich-akimov
· gb-coh-elshx-lkdhsdai5xrecro5h6xgs
· NK-eZjD7a9LUQmz3zu7FEy3XS
· eu-fsf-eu-3594-82
· ua-nsdc-person-176-2018-854
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Luhansk Economic Union Disqualified · Sanctioned entity | related-to | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |